Ossian Offshore Wind Farm Holdings Limited
Company Profile
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Large EnterpriseOssian Offshore Wind Farm Holdings Limited
sc719612•Private Limited With Share Capital
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ
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Incorporated
12/01/2022
Company Age
4 years
Directors
12
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Ossian Offshore Wind Farm Holdings Limited (sc719612) is a private limited with share capital incorporated on 12/01/2022 (4 years old) and registered in perth, PH13AQ. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 12/01/2022
PH13AQ
Financial Overview
Total Assets
£154.87M
Liabilities
£2.65M
Net Assets
£152.23M
Cash
£6.65M
Key Metrics
12
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
60
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Capital Allotment Shares
Category:Capital
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Capital Allotment Shares
Category:Capital
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:26-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2023
Capital Allotment Shares
Category:Capital
Date:02-08-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:08-08-2022
Capital Allotment Shares
Category:Capital
Date:05-08-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2022
Resolution
Category:Resolution
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Capital Allotment Shares
Category:Capital
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Incorporation Company
Category:Incorporation
Date:12-01-2022
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025
Trading Addresses
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQRegistered
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Contact
Inveralmond House, 200 Dunkeld Road, Perth, PH13AQ